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WHELEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whelec Limited. The company was founded 26 years ago and was given the registration number 03559214. The firm's registered office is in WEST MIDLANDS. You can find them at 14 Olton Croft, Birmingham, West Midlands, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WHELEC LIMITED
Company Number:03559214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:14 Olton Croft, Birmingham, West Midlands, B27 6PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Clements Road, Birmingham, England, B25 8TX

Secretary28 September 2020Active
14 Olton Croft, Acocks Green, Birmingham, B27 6PG

Director07 May 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary07 May 1998Active
43 Poplar Road, Sparkhill, Birmingham, B11 1UH

Secretary01 April 2003Active
67 Howard Road, Kings Heath, Birmingham, B14 7PG

Secretary07 May 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Director07 May 1998Active

People with Significant Control

Mr Peter Anthony Whelan
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:14 Olton Croft, West Midlands, B27 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-02Officers

Appoint person secretary company with name date.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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